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Kelvin Bromley - Director (British, 71 years old, born February 1955)
Appointed 16 January 2013
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Active
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Anthony Daltrey - Director (British, 70 years old, born February 1956)
Appointed 01 May 2002, Resigned 21 December 2012
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Resigned
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Annabelle Hill - Director (British, 54 years old, born May 1972)
Appointed 06 September 2009, Resigned 28 February 2022
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Resigned
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Jonathan Hill - Director (British, 58 years old, born December 1968)
Appointed 28 February 2000, Resigned 28 February 2022
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Resigned
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Henning Karlsrud - Director (Norwegian, 52 years old, born April 1974)
Appointed 28 February 2022
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Active
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Timothy O'sullivan - Director (British, 55 years old, born November 1971)
Appointed 16 January 2013, Resigned 28 February 2022
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Resigned
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Lars Roiri - Director (Norwegian, 65 years old, born June 1961)
Appointed 28 February 2022
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Active
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Gary Whitehead - Director (British, 53 years old, born January 1973)
Appointed 16 January 2013, Resigned 31 December 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 February 2000, Resigned 28 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 February 2000, Resigned 28 February 2000
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Resigned
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